Pages:
Author

Topic: Btc phone scams happening??? - page 2. (Read 1003 times)

sr. member
Activity: 532
Merit: 250
July 27, 2018, 07:13:43 AM
#84
I once experienced it with a named telegram account like from Vietnamese people, the name ny it "Ngoc Tuong Nam"
After a long time we chating about Bitcoin on telegram, then he called me and his voice is fluent in English and he also said from Florida America.

He wants to buy Bitcoin with Fiat using DHL. ahhhh Shit LOL
(I do not want to deal with people like that anymore!)
newbie
Activity: 46
Merit: 0
July 20, 2018, 07:16:55 AM
#83
Last month, outgoing Israel Securities Authority Chairman Shmuel Hauser warned that cryptocurrency is poised to become the next binary options industry; in other words, the next multibillion-dollar Israeli scam. This means that it is happening where btc have a phone scam.
newbie
Activity: 140
Merit: 0
July 19, 2018, 03:08:39 AM
#82
I have found that in recent time btc phone scam has been increased a lot. Scams call people and pursue people to pay taxes and bills by btc or any altercoins. Even some asks to invest in fake coin also. Mainly the scam group target people over phone.

Has it been happened with anyone??

how do they cheat? and does it align the sense of a BTC body?
I just heard this news now, thank you for reminding me that no one will be deceived by this mode.
newbie
Activity: 26
Merit: 0
July 19, 2018, 03:04:30 AM
#81
The use of phone calls in digital scams is increasing day by day. Only an informed investor can keep himself safe from this.
member
Activity: 324
Merit: 15
July 19, 2018, 03:02:03 AM
#80
First time I heard about this, surprising in some way to use this reward to attract people as for me it is finally not really well know for public but scammers have unbelievable imagination to find new ways and methods to gather money.
newbie
Activity: 75
Merit: 0
July 19, 2018, 02:59:14 AM
#79
I just got a text telling me I had “one Bitcoin” in my “account”. Is this going to be the new PPI?
newbie
Activity: 154
Merit: 0
July 19, 2018, 02:56:24 AM
#78
Mostly there is a lot of scams happening in a phone and sad to say all efforts of members goes nothing.Just I want to say disregard this scammers operating cannot succeed into simple way.
newbie
Activity: 60
Merit: 0
July 19, 2018, 02:30:44 AM
#77
Anyway, only my immediate family and a friend know I have Bitcoin and password but as you said investing in phone fraud on electronic money I think this is the first time I heard about this. Because most people here are aware and knowledgeable about this much scamming happens about electronic money.
member
Activity: 364
Merit: 10
July 17, 2018, 07:34:42 AM
#76
I have found that in recent time btc phone scam has been increased a lot. Scams call people and pursue people to pay taxes and bills by btc or any altercoins. Even some asks to invest in fake coin also. Mainly the scam group target people over phone.

Has it been happened with anyone??




So far, i never heard and experience phone scam, this issue doesnt surprise us, scammers are everywhere and theres nothing safe in this world, all we have to do us extra careful and dont trust anyone.
sr. member
Activity: 644
Merit: 250
July 17, 2018, 07:08:41 AM
#75
I have found that in recent time btc phone scam has been increased a lot. Scams call people and pursue people to pay taxes and bills by btc or any altercoins. Even some asks to invest in fake coin also. Mainly the scam group target people over phone.

Has it been happened with anyone??

I never been heard of scam that force to pay taxes using cryptocurrency because it is too obvious and you can only pay tax on the government premises and they have their own cashier and payment procedure. Fake ICO is possible as a scam scheme.
full member
Activity: 434
Merit: 107
July 17, 2018, 07:01:54 AM
#74
I have never been called for bitcoin scam , but if someone calls me from the phone, I will hang up immediately. Everyday i get betting scam sms and i really hate them.
jr. member
Activity: 154
Merit: 1
July 17, 2018, 06:39:10 AM
#73
With the rising price of bitcoin and other encrypted currencies, more and more swindlers join the community. We should be highly vigilant, not only by phone fraud, but also by mail fraud, and a suspicious link may steal all your coins.
I agree, i haven't heard of phone scamming instances but i have heard of online scamming. overall change passwords, do not share them and keep all information to yourself.
member
Activity: 243
Merit: 10
July 17, 2018, 06:10:35 AM
#72
so far no one has experienced such phone fraud events as you experienced such as btc tax scams and others, do not trust anyone who called you about btc and asked for some money or taxes, because the government has not legalized the bitcoin so there is no valid tax for bitcoin
jr. member
Activity: 221
Merit: 5
July 17, 2018, 05:53:23 AM
#71
I have found that in recent time btc phone scam has been increased a lot. Scams call people and pursue people to pay taxes and bills by btc or any altercoins. Even some asks to invest in fake coin also. Mainly the scam group target people over phone.

Has it been happened with anyone??


I have never heard about this kind of scam. But how should a scam like this work, when it's all most impossible to say a bitcon adress.
But if people have giving away personal information on a crypto site, those information can be use to scam later on.
newbie
Activity: 28
Merit: 0
July 17, 2018, 05:38:34 AM
#70
I have never happen this kind of incident but if some peoples face this kind situation they need to more aware because no one call from government for taxes u get first written notice also scammers will give u some offers u will make 100 or 200% return if u invest in particular coin if u can't control on Ur greediness then u will definitely scammed by scammers.
newbie
Activity: 83
Merit: 0
July 17, 2018, 05:22:38 AM
#69
This is probably because of KYC requirements of scam ICOs out there. Maybe selling personal data to others. People will always have a way to scam other people for meoney. Let's just always be careful with all our transactions.
sr. member
Activity: 504
Merit: 268
June 23, 2018, 12:49:26 PM
#68
I have found that in recent time btc phone scam has been increased a lot. Scams call people and pursue people to pay taxes and bills by btc or any altercoins. Even some asks to invest in fake coin also. Mainly the scam group target people over phone.

Has it been happened with anyone??


In my experience, I have not yet experienced phone scams basically because I am one of those who anonymously use bitcoin and noone knows that I invest in it and use it except from my closest friends. Also, I do not entertain bitcoin transactions thru phone because it is not safe and you do nit know for sure who is on the other line. But I believe that scams do happen because some people gives so much trust in this world full of opportunistic people. Bottomlin, do not transact thru phone and research first before investing especially in cryptocurrency market.
jr. member
Activity: 504
Merit: 5
June 23, 2018, 12:38:28 PM
#67
Yes a lot of scam has being happening not only on phones but also on social media and many other google sites using BTC as a means of extorting money from people will depreciate so many people's interest to cryptocurrency, furthermore so many of us here speak too bad of BTC which is also not encouraging and make those whom have fall into the wrong hands feel it's true that BTC is a scam.
newbie
Activity: 70
Merit: 0
June 10, 2018, 01:55:06 AM
#66
The fraudsters mode will encourage you to invest with them and they will take you to the words of their flower which once you invest it will be the number of returns to you and so on. That is why it is sometimes very difficult to trust someone in bitcoin because you do not know if they really believe it is worth just a scammers who will only use you and your money.
full member
Activity: 1638
Merit: 122
June 09, 2018, 06:54:48 PM
#65
It is so alarming that scammers are using btc to scam others so we need to be careful in entertaining telephone calls specially those unknown and money related offers.

it is not verry alarming knowing that scammers these days are using bitcoin to scam people. They use bitcoin because bitcoin right now is a verry popular crypto that has been used by many people around the globe.

It is also not new to see bitcoin scams but scammers Nowadays are verry high tech and they are now taking their illegal activites to to the next level.

Thankfully i have not yet experiened something like this. the only thing that we can do for now is to be more cautious on what we do because scammers are everywhere.
Pages:
Jump to: